Epstein Files Search

EFTA01572658Set 10

2012-11-0144p4,107w

SACHS & CO. (ID: 983919-10-1) STAPLES INC @ 11.547 34.64 BROKERAGE 0.06 S3 LEVINSON & SONS LLC (ID: 855030-10-2) STAPLES INC @ 11.5766 81.04 BROKERAGE 0.14 MERRILL LYNCH PIERCE FENNER ... LIQUIDNET INC (ID: 855030-10-2) XILINX CORP @ 33.3417 66.68 BROKERAGE 0.04 S3 LEVINSON & SONS LLC (ID: 983919-10-1) EFTA01572684 XILINX CORP @ 33.5017 33.50 BROKERAGE 0.02 GOLDMAN SACHS ... JEFFERIES & COMPANY (ID: 983919-10-1) STAPLES INC @ 11.5779 555.74 BROKERAGE 0.96 Si LEVINSON & SONS LLC (ID: 855030-10-2) STAPLES INC @ 11.648 34.94 BROKERAGE 0.06 GOLDMAN SACHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572658.pdf

EFTA01572702Set 10

2012-12-0136p3,681w

SACHS & CO. (ID: 983919-10-1) XILINX CORP @ 34.3884 103.17 BROKERAGE 0.06 SJ LEVINSON & SONS LLC (ID: 983919-10-1) EFTA01572730 MC DONALDS CORP @ 86.4361 691.49 BROKERAGE 0.16 GOLDMAN SACHS ... LIQUIDNET INC (ID: 983919-10-1) CHEVRON CORP @ 105.8247 740.77 BROKERAGE 0.14 S3 LEVINSON & SONS LLC (ID: 166764-10-0) STAPLES INC @ 11.7584 305.72 BROKERAGE 0.52 GOLDMAN SACHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572702.pdf

EFTA01522327Set 10

2012-12-011p305w

11/28 Purchase XILINX CORP @ 34.3884 103.17 BROKERAGE 0.06 SJ 3.000 34.41 (103.23) • 12/3 LEVINSON & SONS LLC OD: 983919-10-1) urn Purchase MC DONALDS CORP @ 86.4361 691.49 BROKERAGE ... 11/29 Purchase CHEVRON CORP @ 105.8247 740.77 BROKERAGE 0.14 7.000 105.844 (740.91) " 12/4 SJ LEVINSON & SONS LLC (ID: 16678410-0) 11/29 Purchase STAPLES INC @ 11.7584 305.72 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522327.pdf

EFTA01573107Set 10

2014-02-0132p3,340w

OCCIDENTAL PETROLEUM CORP @ 92.08 10,128.80 BROKERAGE 1.65 S3 LEVINSON & SONS LLC (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 95.3746 31,855.12 BROKERAGE 5.01 CITIGROUP GLOBAL MKTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573107.pdf

EFTA01522304Set 10

2012-11-301p255w

10/31 Purchase STAPLES INC @ 11.547 34.64 BROKERAGE 0.06 St 3.000 11.567 (34.70) * 11/5 LEVINSON & SONS LLC (ID: 855030-10-2) 11/1 Purchase STAPLES INC (a 11.5766 81.04 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522304.pdf

EFTA01572870Set 10

2013-06-0134p3,463w

Purchase Purchase Description EFTA01572895 CATERPILLAR INC @ 84.6987 6,098.31 BROKERAGE 1.44 SJ LEVINSON & SONS LLC (ID: 149123-10-1) CATERPILLAR INC @ 83.1217 10,057.73 BROKERAGE 2.42 JEFFERIES & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572870.pdf

EFTA01522531Set 10

2014-02-011p243w

CORP 0 92.08 10,128.80 110.000 92.095 (10,130.45) 2/19 BROKERAGE 1.65 SJ LEVINSON & SONS LLC (ID: 674599-10-5) 2/14 Purchase OCCIDENTAL PETROLEUM CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522531.pdf

EFTA01522413Set 10

2013-06-301p231w

BROKERAGE 72.000 84.719 (6,099.75) 6/24 1.44 SJ LEVINSON & SONS LLC (ID: 149123-10-1) 6/20 Purchase CATERPILLAR INC GI 83.1217 10,057.73 BROKERAGE 121.000 83.142 (10,060.15) 6/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522413.pdf

EFTA01572996Set 10

2013-12-0138p3,893w

UNITED PARCEL SERVICE INC CL B @ 91.469 5,854.02 BROKERAGE 1.28 S3 LEVINSON & SONS LLC (ID: 911312-10-6) TARGET CORP @ 63.9736 12,346.90 BROKERAGE 3.86 GOLDMAN SACHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572996.pdf

EFTA01522369Set 10

2013-03-011p180w

STAPLES INCA 12.6064 5,029.95 BROKERAGE 7.96 399.000 12.626 (5,037.93) 3112 SJ LEVINSON & SONS LLC (ID: 855030-10-2) JP Morgan Page 11 of 12 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522369.pdf

EFTA01572789Set 10

2013-03-0126p2,767w

Securities Purchased 3/7 Purchase 3/12 STAPLES INC @ 12.6064 5,029.95 BROKERAGE 7.98 S3 LEVINSON & SONS LLC (ID: 855030-10-2) Quantity 399.000 Per Unit Amount 12.626 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572789.pdf

EFTA01522477Set 10

2013-10-011p275w

10/1 5,854.02 BROKERAGE 1.28 SJ LEVINSON & SONS LLC (ID: 911312-10-6) 9/27 Purchase TARGET CORP (13 63.9736 12,346.90 BROKERAGE 3.88 193.000 63.994 (12,350.76) 102 GOLDMAN SACHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522477.pdf